Ukraine · Findings · Contract splitting on one day
TOV "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-17: each < 200,000 UAH, together 570,119 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "Remontno-budivelno-torhove pidpryiemstvo" [40420797]
- EDRPOU code
- 40420797
- Buyer
- VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · 2023-10-17
- Indicator
- Contract splitting on one day
- Amount
- UAH 570,119
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1609366
- Reference
- 2023-10-17
What stands behind it5
Contract
Date 17 October 2023 · Amount UAH 116,528 · Buyer VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-10-17-006497-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 118,850 · Buyer VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-10-17-006817-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 70,074 · Buyer VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-10-17-009799-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 100,904 · Buyer VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-10-17-009875-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 163,762 · Buyer VYKONKOM PEREMYSHLIANSKOI MISKOI RADY [04056173] · Supplier TOV "Remontno-budivelno-torhove pidpryiemstvo [40420797] · Ref UA-2023-10-17-009979-a-b1 · procedure: reporting